PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Company number 11723019

12 officers / 9 resignations

HALL, Simon Edward

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Malcolm Myer

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, David

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BENSON, Jeremy Michael

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 February 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FFITCH, Simon Kenneth

• Correspondence address: C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

MAKIN, John

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 February 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, Maureen

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDZINSKI, Alexander Peter Marek

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 March 2021
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCE, Timothy James

• Correspondence address: C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 December 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Matthew William Grange

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2023
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAUGHAN, David John

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 February 2019
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Alan James

• Correspondence address: Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 October 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive